Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,650
Authorised Capital
1,000,000

Directors

Harish Kumar Rakheja
Harish Kumar Rakheja
Director/Designated Partner
over 2 years ago
Rajan Rakheja
Rajan Rakheja
Director/Designated Partner
over 30 years ago
Shanti Bhushan Rakheja
Shanti Bhushan Rakheja
Director/Designated Partner
over 30 years ago

Charges

2 Lak
29 March 2000
State Bank Of Hyderabad
2 Lak
17 March 2022
Hdfc Bank Limited
0
29 March 2000
State Bank Of Hyderabad
0
17 March 2022
Hdfc Bank Limited
0
29 March 2000
State Bank Of Hyderabad
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-27062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-091215.OCT
Form AOC-4-041215.OCT